2025 Jul 10
16:40

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING 2025

03818 - CHINA DONGXIANG

2025 Jul 10
16:39

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Dividend or Distribution

NOTICE OF ANNUAL GENERAL MEETING

03818 - CHINA DONGXIANG

2025 Jun 25
16:31

Dividend or Distribution (Announcement Form)

Final special dividend for the year ended 31 March 2025

03818 - CHINA DONGXIANG

2025 Jun 25
16:31

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 March 2025

03818 - CHINA DONGXIANG

2025 Jun 25
12:04

Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

2024/2025 ANNUAL RESULTS ANNOUNCEMENT

03818 - CHINA DONGXIANG

2025 May 27
16:30

Discloseable Transaction

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN A FUND

03818 - CHINA DONGXIANG

2025 May 21
16:41

Terms of Reference of the Nomination Committee

Nomination Committee Terms of Reference

03818 - CHINA DONGXIANG

2025 May 21
16:38

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2025 May 21
16:33

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

03818 - CHINA DONGXIANG

2025 May 16
16:31

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

03818 - CHINA DONGXIANG